北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于成都天奥电子股份有限公司 2024 年度股东大会的法律意见书 康达股会字【2025】第 0123 号 致：成都天奥电子股份有限公司 北京市康达律师事务所（以下简称"本所"）接受成都天奥电子股份有限公司（以 下简称"公司"）的委托，指派本所律师参加公司 2024 年度股东大会（以下简称"本 次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市 ...

证券代码：002935 证券简称：天奥电子 公告编号：2025-019 成都天奥电子股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1、本次股东大会召开期间不存在增加、变更或否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、本次股东大会的召开时间： （1）现场会议时间：2025年5月8日14:30。 （2）网络投票时间：2025年5月8日。其中，通过深圳证券交易所交易系统的投票时间 为2025年5月8日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系 统的投票时间为2025年5月8日9:15-15:00期间的任意时间。 2、会议召开地点：成都市金牛区盛业路66号107会议室。 3、会议召开方式：采用现场会议与网络投票相结合的方式召开。 4、会议召集人：公司董事会。 5、会议主持人：董事长赵晓虎先生。 本次股东大会会议的召集、召开和表决程序符合《中华人民共和国公司法》、《上市公司 股东大会 ...

Core Viewpoint - The article highlights the challenges faced by traditional Chinese brands in the Qianmen Dashilan area, particularly regarding the effective operation and utilization of cultural exhibition spaces, which are intended to enhance brand reputation and storytelling but often remain underused or mismanaged [1][9][19] Group 1: Cultural Heritage and Brand Development - The Qianmen Dashilan area features 113 streets and alleys, with a rich history of over 600 years, housing numerous cultural exhibition spaces and museums dedicated to traditional brands [1] - Notable brands like Quanjude and Neiliansheng have established museums and exhibition halls to promote their history and culture, reflecting the evolution of the cultural landscape in the area [6][8] - Quanjude's exhibition hall, opened in 2005, has expanded from 400 square meters to over 1,000 square meters, indicating a significant investment in cultural heritage [6][19] Group 2: Operational Challenges - Many cultural spaces within these traditional brands are underutilized, with instances of mixed-use spaces that detract from the cultural experience, such as retail areas overshadowing historical displays [9][13] - The Daguanglou cinema, known as the birthplace of Chinese cinema, has faced criticism for its operational choices, such as placing historical figures behind retail counters, which diminishes the cultural significance [9][10][11] Group 3: Technological Integration and Visitor Engagement - Some brands are attempting to enhance visitor engagement through digital and interactive exhibits, but the lack of dedicated staff for personalized guidance limits the effectiveness of these initiatives [14][16] - The Beijing Fuli Cloth Shoe Museum has successfully integrated interactive experiences, attracting visitors with hands-on activities and educational programs [18][19] Group 4: Policy Support and Future Directions - The Beijing government is actively supporting the development of cultural spaces, with 11 new museums registered in 2023, including the upgraded Neiliansheng Museum [17] - There is a push for traditional brands to innovate their exhibition formats and enhance interactivity to better tell their stories and attract a younger audience [17][19]

Core Viewpoint - The company has released its first quarter report for 2025, ensuring the accuracy and completeness of the information disclosed, with no false records or misleading statements [1][2][7]. Financial Data - The first quarter report has not been audited [7]. - The company has confirmed that there are no non-recurring profit and loss items applicable for the reporting period [3][4]. - The report indicates that there are no adjustments or restatements of previous accounting data required [3]. Board and Supervisory Meetings - The fifth board meeting was held on April 24, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [8]. - The board approved the first quarter report, with a unanimous vote of 7 in favor [9][10]. - The supervisory board also held a meeting on April 24, 2025, with all five supervisors present, and approved the first quarter report, also with a unanimous vote of 5 in favor [13].

证券代码：002935 证券简称：天奥电子 公告编号：2025-018 成都天奥电子股份有限公司 第五届监事会第十二次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 成都天奥电子股份有限公司（以下简称"公司"）第五届监事会第十二次会议于 2025 年 4 月 18 日以电子邮件、电话通讯等形式发出通知，并于 2025 年 4 月 24 日在公司会议室 以现场结合通讯方式召开。本次会议应出席监事 5 名，实际出席监事 5 名。会议由监事会主 席杜润昌先生主持，会议的召集和召开符合有关法律、行政法规、部门规章、规范性文件及 公司章程的规定。 一、监事会会议审议情况 （一）审议并通过《公司 2025 年第一季度报告》 经审议，监事会认为：董事会编制和审核公司 2025 年第一季度报告的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 5 票，反对 0 票，弃权 0 票 二、备查文件 1、经与会监事签字并加盖监事会印章的第五届监事会第十二次会议决 ...

证券代码：002935 证券简称：天奥电子 公告编号：2025-017 成都天奥电子股份有限公司 第五届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、董事会会议召开情况 成都天奥电子股份有限公司（以下简称"公司"）第五届董事会第十四次会议于 2025 年 4 月 18 日以电子邮件、电话通讯等形式发出通知，并于 2025 年 4 月 24 日在公司会议室 以现场结合通讯方式召开。本次会议应出席董事 7 名，实际出席董事 7 名，公司部分监事、 高级管理人员列席了会议。会议由公司董事长赵晓虎先生主持，会议的召集和召开符合《中 华人民共和国公司法》等法律法规及《公司章程》的规定。 二、董事会会议审议情况 1、经与会董事签字并加盖董事会印章的第五届董事会第十四次会议决议； 2、第五届董事会审计委员会第十三次会议决议； 3、深交所要求的其他文件。 特此公告。 成都天奥电子股份有限公司 董 事 会 （一）审议并通过《公司 2025 年第一季度报告》 该议案已经审计委员会审议通过。 表决结果为：同意 7 票，反对 0 票，弃权 0 票 三 ...

Financial Performance - The company reported a basic earnings per share of -0.0152 yuan for Q1 2025, an improvement of 34.48% compared to -0.0232 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.06 billion yuan, showing a 33.33% improvement from -0.09 billion yuan in Q1 2024 [1] - The operating revenue decreased by 14.02% to 0.92 billion yuan in Q1 2025 from 1.07 billion yuan in Q1 2024 [1] - The return on equity was -0.41% in Q1 2025, an improvement from -0.59% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 22,188.69 million shares, accounting for 53.45% of the circulating shares, with a decrease of 394.77 million shares compared to the previous period [1] - The largest shareholder, China Electronics Technology Group Corporation No. 10 Research Institute, holds 17,169.83 million shares, representing 41.36% of the total share capital, with no change [2] - The second largest shareholder, Zheng Wenbao, holds 1,664.55 million shares, accounting for 4.01% of the total share capital, also unchanged [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [2]

天奥电子（002935）公告，2025年第一季度营业收入9157.99万元，同比下降14.46%。净亏损641.73万 元，去年同期净亏损909.79万元。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥91,579,926.62, representing a decrease of 14.46% compared to ¥107,064,523.81 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥6,417,288.92, an improvement of 29.46% from a loss of ¥9,097,894.04 in the previous year[5] - Total operating revenue for the current period is 91,579,926.62, down from 107,064,523.81 in the previous period, representing a decrease of approximately 14.5%[19] - Net profit for the current period is -6,417,288.92, an improvement from -9,097,894.04 in the previous period, indicating a reduction in losses of approximately 29.5%[21] - Basic and diluted earnings per share improved to -0.0152 from -0.0232, reflecting a decrease in loss per share[21] Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of ¥108,527,824.43, which is a 29.33% improvement compared to a net outflow of ¥153,566,419.49 last year[5] - Cash and cash equivalents decreased by ¥111,382,721.04, which is a 28.39% improvement from a decrease of ¥155,548,264.49 in the previous year[11] - Cash flow from operating activities shows a net outflow of -108,527,824.43, an improvement from -153,566,419.49 in the previous period[22] - Cash and cash equivalents at the end of the period stand at 372,834,841.43, up from 300,231,502.75 in the previous period[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,901,083,073.72, reflecting a 1.29% increase from ¥2,864,056,453.24 at the end of the previous year[5] - Current assets totaled CNY 2,577,618,575.78, slightly up from CNY 2,534,401,408.80 at the start of the period[16] - Total current liabilities amounted to CNY 1,266,595,098.77, up from CNY 1,223,715,013.62, indicating a rise of about 3.5%[17] - Total liabilities increased to 1,320,964,791.54 from 1,278,409,706.38, reflecting a growth of about 3.3%[18] - Total equity attributable to shareholders decreased to 1,580,118,282.18 from 1,585,646,746.86, a decline of approximately 0.4%[18] Shareholder Information - The company has a significant shareholder, China Electronics Technology Group Corporation, holding 40.26% of shares[14] - The top ten shareholders collectively hold a substantial portion of the company, with the largest shareholder having 171,698,289 shares[14] - The company has engaged in financing activities, with one of the top shareholders, Zheng Wenbao, holding 16,645,543 shares through a credit securities account[14] Government Support and Other Income - The company received government subsidies amounting to ¥6,644,999.99, contributing positively to the financial results[7] - Other income increased by 56.72% to ¥8,066,156.90, primarily due to receiving industrial support funds[10] Research and Development - Research and development expenses increased to 7,400,528.46 from 6,671,255.68, indicating a rise of approximately 10.9%[19] Accounting and Reporting - The first quarter report is unaudited[23] - The new accounting standards will be implemented starting in 2025[23] - The financial statement adjustments will take effect at the beginning of the year in which the new standards are first applied[23] - The board of directors of Chengdu Tian'ao Electronics Co., Ltd. issued the report on April 25, 2025[23]

证券代码：002935 证券简称：天奥电子 成都天奥电子股份有限公司 投资者关系活动记录表 编号：2025 -001 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与天奥电子（002935）2024年度网上业绩说明会的全体投资者 | | 时间 | 2025年04月18日 15:00-16:30 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事、总经理 刘江 | | | 副总经理、财务负责人 王利强 | | 上市公司接待人员姓名 | 董事会秘书 陈静 | | | 独立董事 何勇 | | | 1.请问应收账款占比较大是否会对公司的现金流和资金周转产 | | | 生负面影响？公司是否有计划调整信用政策以改善这一状况？ | | 投资者关系活动主要内容 | 答:您好，公司产品主要配套于国防装备领域，主要客户是各军 | | 介绍 | 工集团 ...